| Name: | VILLA JUANA PRODUCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2007 (18 years ago) |
| Entity Number: | 3512346 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 2481 VALENTINE AVE, BRONX, NY, United States, 10458 |
| Principal Address ZIP Code: | 10458 |
| Address: | 2481 VALENTINE AVENUE, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Contact Details
Phone +1 718-933-9367
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2481 VALENTINE AVENUE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| MARTIN A ESPINAL | Chief Executive Officer | 2481 VALENTINE AVE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 607421 | No data | Retail grocery store | No data | No data | No data | 2477 VALENTINE AVE, BRONX, NY, 10458 | No data |
| 0081-23-122474 | No data | Alcohol sale | 2023-05-01 | 2023-05-01 | 2026-05-31 | 2481 VALENTINE AVENUE, BRONX, New York, 10458 | Grocery Store |
| 1335618-DCA | Active | Business | 2009-10-08 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 2481 VALENTINE AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-21 | 2024-07-16 | Address | 2481 VALENTINE AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2007-05-03 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-03 | 2024-07-16 | Address | 2481 VALENTINE AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716004231 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 220506000457 | 2022-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 130611002142 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002719 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090521002053 | 2009-05-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070503000823 | 2007-05-03 | CERTIFICATE OF INCORPORATION | 2007-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-29 | No data | 2481 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-14 | No data | 2477 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-14 | No data | 2477 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-21 | No data | 2481 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-20 | No data | 2481 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 2481 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 2481 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-15 | No data | 2481 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 2481 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667180 | OL VIO | INVOICED | 2023-07-06 | 250 | OL - Other Violation |
| 3662280 | SCALE-01 | INVOICED | 2023-06-30 | 160 | SCALE TO 33 LBS |
| 3417975 | RENEWAL | INVOICED | 2022-02-16 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3417801 | LICENSE | CREDITED | 2022-02-15 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3269327 | SCALE-01 | INVOICED | 2020-12-14 | 180 | SCALE TO 33 LBS |
| 3197515 | CL VIO | INVOICED | 2020-08-07 | 8750 | CL - Consumer Law Violation |
| 3184883 | RENEWAL | INVOICED | 2020-06-26 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3062687 | WM VIO | INVOICED | 2019-07-17 | 600 | WM - W&M Violation |
| 3062686 | OL VIO | INVOICED | 2019-07-17 | 500 | OL - Other Violation |
| 3041638 | WM VIO | CREDITED | 2019-05-31 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-29 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2020-05-14 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2019-05-21 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2019-05-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-08-29 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-01-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
